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Dubai companies ‘target clients’ of Panama companies, according to FIAU report excerpts
The excerpts of an alleged report by the Financial Intelligence Analysis Unit – published by The Malta Independent – suggest that Nexia BT partner Karl Cini had described two Dubai companies as the “target clients” of the two Panamanian companies set up by Keith Schembri and Konrad Mizzi. According to…
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Click here to read the full story: Malta Today